SPPT LIMITED

Company number 03326628

26 officers / 23 resignations

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role: Secretary
• Appointed on: 29 February 2012
• Nationality: British

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARK, David Lewis

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BELL, Graham Robert

• Correspondence address: 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 1 April 1999
• Nationality: British

GREGG, Rhona

• Correspondence address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 26 October 2007
• Nationality: British

HOWIE, Philip Robert Sutherland

• Correspondence address: 2 Darluith Park, Brookfield, Renfreshire, PA5 8DD
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 31 August 2001
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 8 November 1999
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 4 Dumbrock Road, Strathblane, Glasgow, G63 9EF
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 8 January 2003
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 30 June 2006
• Nationality: British

REID, Janet Dorothy

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 29 February 2012
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 January 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1997
• Resigned on: 18 March 1997

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 1999
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BELL, Graham Robert

• Correspondence address: 2 Leyton Cross Road, Wilmington, Dartford, Kent, DA2 7AP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 May 1997
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 November 1999
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

COCHRANE, Keith Robertson

• Correspondence address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DAWSON, John Hugh

• Correspondence address: Ashleigh, Grenofen, Tavistock, Devon, PL19 9EW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 1998
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HEASLEY, John

• Correspondence address: 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Accountant

LEASK, John Alexander Brian

• Correspondence address: Old Timbers, Mill Hill, Alresford, Hampshire, SO24 9DD
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 9 January 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Commercial Director

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 1999
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Finance Direcor

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 January 2003
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ROBINSON, Robert

• Correspondence address: 70 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 May 1997
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Chairman

RUSSELL, Ian Simon Macgregor

• Correspondence address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 November 1999
• Resigned on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 September 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1997
• Resigned on: 18 March 1997